RITTER SPORT CHOCOLATE UK LTD
LEEDS

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Company number 09167074
Status Active
Incorporation Date 7 August 2014
Company Type Private Limited Company
Address 1 CITY SQUARE, LEEDS, WEST YORKSHIRE, LS1 2ES
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of RITTER SPORT CHOCOLATE UK LTD are www.rittersportchocolateuk.co.uk, and www.ritter-sport-chocolate-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Ritter Sport Chocolate Uk Ltd is a Private Limited Company. The company registration number is 09167074. Ritter Sport Chocolate Uk Ltd has been working since 07 August 2014. The present status of the company is Active. The registered address of Ritter Sport Chocolate Uk Ltd is 1 City Square Leeds West Yorkshire Ls1 2es. . DANIELS, Benedict is a Director of the company. Director ARMITAGE, Christopher Johann has been resigned. Director WILCKE, Olaf Wolfgang has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
DANIELS, Benedict
Appointed Date: 01 October 2015
49 years old

Resigned Directors

Director
ARMITAGE, Christopher Johann
Resigned: 02 July 2015
Appointed Date: 07 August 2014
70 years old
Director
WILCKE, Olaf Wolfgang
Resigned: 31 December 2015
Appointed Date: 07 August 2014
67 years old

Persons With Significant Control

Ritter Sport International Holding Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RITTER SPORT CHOCOLATE UK LTD Events

17 Aug 2016
Confirmation statement made on 7 August 2016 with updates
17 Jun 2016
Accounts for a small company made up to 31 December 2015
15 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2016
Termination of appointment of Olaf Wolfgang Wilcke as a director on 31 December 2015
26 Nov 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the AP01 registered on 01/10/2015 for Benedict Daniels
...
... and 3 more events
10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
07 Jul 2015
Termination of appointment of Christopher Johann Armitage as a director on 2 July 2015
30 Jun 2015
Registered office address changed from 36 Old Jewry Becket House London EC2R 8DD England to 1 City Square Leeds West Yorkshire LS1 2ES on 30 June 2015
23 May 2015
Previous accounting period shortened from 31 August 2015 to 31 December 2014
07 Aug 2014
Incorporation
Statement of capital on 2014-08-07
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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